Officer:
CARMELO GRIMA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COMBINED MARITIME SERVICES LIMITED | Judicial representative | - | - | 01-NOV-2001 | Malta | - | Paradise Papers |
| COMBINED MARITIME SERVICES LIMITED | Legal representative | - | - | 01-NOV-2001 | Malta | - | Paradise Papers |
| COMBINED MARITIME SERVICES LIMITED | Director | - | - | 01-NOV-2001 | Malta | - | Paradise Papers |
| ASSOCIATED SURVEYS CO. LTD | Judicial representative | - | - | 27-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ASSOCIATED SURVEYS CO. LTD | Director | - | - | 27-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| ASSOCIATED SURVEYS CO. LTD | Legal representative | - | - | 27-MAY-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| MBL SHIPPING AGENCY LIMITED | Judicial representative | - | - | 31-AUG-2005 | Malta | - | Paradise Papers |
| MBL SHIPPING AGENCY LIMITED | Director | - | - | 31-AUG-2005 | Malta | - | Paradise Papers |
| MBL SHIPPING AGENCY LIMITED | Legal representative | - | - | 31-AUG-2005 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.